OFAC Analyst

<p>Responsibilities:</p><ul><li>Review personal and business customers KYC and CIP documentation for accuracy completeness, and compliance with policies and procedures</li><li>Provide guidance to retails with respect to CIP policies and procedures</li><li>Identify suspicious activities, money laundering, or terrorist financing by performing new customer due diligence</li><li>Perform research and investigation for new personal and business customers</li><li>Review currency transaction reports (CTR) to ensure all the information, including the dollar amount are correctly entered</li><li>Obtain, search, document, and log FinCEN 314(a) information request</li><li>Review OFAC dispositions made by business units to ensure all possible matches are correctly disposed</li><li>Assist in administrative tasks associated with OFAC and suspicious activity reporting including maintaining an OFAC update log and updating internal black list</li><li>Make determinations to escalate matters for further investigation</li><li>Attend required BSA/AML/OFAC related training</li><li>Work on any other tasks assigned by BSA / OFAC Manager or Deputy BSA/OFAC Officer.</li></ul>